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Federal Authorities: Charlotte Man Convicted For Operating As Money Mule In $2 Million Dollar Scheme

wccbcharlotte.com
 2 days ago

Cover picture for the articleCHARLOTTE, N.C. — A federal jury convicted a 40-year-old Charlotte man on Wednesday for his involvement in a Business Email Compromise (BEC) scheme that defrauded at least six companies of close to $2 million dollars. Federal authorities say Chukwudi Okwara, 40, is convicted of 27 counts of money laundering, false...

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